Crypto Crime News

Explore the darker side of the crypto industry. Everything from fraudulent initial public offerings and lawsuits to hacks, dark market deals, thefts and kidnappings.

Europol Exposes Rising Crypto Crime and Privacy Challenges

Europol’s latest report reveals how criminals are increasingly using cryptocurrencies like stablecoins and Monero for illegal activities.

24.07.2024 19:30 1 min. read Alexander Stefanov

Debt Box Co-Founder Kidnapped in Dubai, $400 Million Stolen

In a recent shocking development, it was reported that Jason Anderson, co-founder of the cryptocurrency company Debt Box, was kidnapped and over $400 million was stolen.

24.07.2024 18:00 2 min. read Kosta Gushterov

Ethereum Trust Fund Scams Investors Out of $2 Million

The crypto world is facing another crisis with a sharp increase in criminal activities. Recently, Indian crypto exchange WazirX was hacked, resulting in a loss of $230 million.

23.07.2024 20:10 2 min. read Alexander Stefanov

Scammers Exploit Fake Zoom Links to Steal Cryptocurrency

Crypto scammers have launched a new phishing attack using fake Zoom links to install malware on victims’ computers.

23.07.2024 21:00 1 min. read Alexander Stefanov

FTX Broker Ordered to Repay Millions After Misusing Funds

An FTX claims broker with experience in Mt Gox, Celsius, and Voyager Digital cases has been mandated to return $1.9 million after using embezzled funds for personal luxury and crypto investments.

23.07.2024 9:00 1 min. read Alexander Stefanov

Gemini and IRA Financial Settle Lawsuit Over 2022 Cyberattack

Gemini, a well-known cryptocurrency exchange, and IRA Financial Trust, a platform for self-directed retirement accounts, have reportedly settled a legal dispute related to a cyberattack in 2022.

22.07.2024 11:00 1 min. read Alexander Stefanov

Worldcoin Faces Allegations of Price Manipulation and Market Control

Worldcoin (WLD) is under fire following allegations of price manipulation, which have raised concerns about the integrity of its market activities.

21.07.2024 15:30 1 min. read Alexander Stefanov